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URBAN CLIMB LIMITED

Company number 07610170

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 DS01 Application to strike the company off the register
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 100
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
05 Aug 2011 AP03 Appointment of Amanda Jayne Mckenzie as a secretary
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 100
04 Aug 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 4 August 2011
04 Aug 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
04 Aug 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
04 Aug 2011 AP01 Appointment of Iain Andrew Mckenzie as a director
04 Aug 2011 TM01 Termination of appointment of Michael Ward as a director
04 Aug 2011 AP01 Appointment of Mr Ian Thomas Mattioli as a director
28 Jun 2011 CH02 Director's details changed for Hbjgw Incorporations Limited on 11 May 2011
28 Jun 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
24 May 2011 CERTNM Company name changed ensco 855 LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
20 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)